Home Countries United Kingdom Education Third Sector Interface Moray
Third Sector Interface Moray logo

Third Sector Interface Moray

Moray, Scotland Reg: SC042954 (Charity Commission) Sign up to see website
Claim this charity
Ready to give?
100% goes to Third Sector Interface Moray

GiveRadar doesn't take a cut. We couldn't find a direct donate page, so visit their site.

Visit www.tsimoray.org.uk
53
Integrity Assessment
Partial transparency
53/100 · methodology

About Third Sector Interface Moray

The organisation's strategies for the delivery of its aims and objectives are set out in its 'Outcomes Framework', which is the plan reflecting the intentions and aspirations. The plan includes four logic models, setting out: tsiMORAY’s analysis of the local situation in the four key role areas described above. the activities planned to improve the local situation. and the short term, medium term and strategic outcomes the activities are intended to achieve or contribute to. Additional detailed plans are also developed as needed for specific projects, initiatives and strands of work. Plans are based on guidance jointly developed by the network of Third Sector Interfaces (TSIs) and Scottish Government with the support of Evaluation Support Scotland. Collectively, these plans provide …

Founded
Headquarters
Moray, Scotland
Foundation type
Charitable Company

Focus areas & reach

· What they work on and where

How it stacks up against peers

· vs. 8 similar education in United Kingdom
Program spending This charity: 100%
Peer average: 97%
Integrity Assessment This charity: 53
Peer average: 86

Concerns

· None found
No red flags found
Screened for Charity Commission removal, Open investigations, Governance scandals, Related-party deals, Excessive exec comp.

GiveRadar Analysis

Original analysis from GiveRadar's dataset of comparable organizations

Based on the records currently verified by GiveRadar, Third Sector Interface Moray has a substantially complete profile, sourced from OSCR.

  • By reported annual revenue, it is larger than 92% of the 78,357 education charities in the United Kingdom with financial records on GiveRadar. See the filings
  • GiveRadar holds 5 years of financial filings for this organization, the most recent for fiscal year 2025. See the filings
  • Its integrity score of 53 is below most of the 87,708 education charities in the United Kingdom GiveRadar tracks. GiveRadar bases this on limited verified information so far, with little on record for its governance. Explore United Kingdom data
GiveRadar has verified
  • government registration
  • financial records (5 filed years)
  • a website
  • a contact email
Not yet verified by GiveRadar
  • leadership details (present for 78% of comparable organizations)
  • a donation page
  • third-party accreditation
  • an owner-submitted profile claim

Analysis based on GiveRadar's benchmark dataset of 2026-07-03. It describes what GiveRadar has verified, not a judgment of the organization itself.

Common questions

· Auto-generated from filings + methodology

Third Sector Interface Moray is a registered education nonprofit based in Moray, Scotland, United Kingdom. It is registered with the Charity Commission for England and Wales. It was founded in 2012 and has been operating for 14 years. Its registration number is SC042954. GiveRadar's Integrity Assessment for the organization is 53/100, which reflects how much public information is available, not whether the charity is legitimate. The organization reports £2M in annual revenue.

Third Sector Interface Moray's official registration number is SC042954, as recorded in the national registry of United Kingdom.

Third Sector Interface Moray has a GiveRadar Integrity Assessment of 53/100. This score combines five components: Registration (20 pts), Financial Transparency (30 pts), Governance (20 pts), Contact Availability (10 pts), and Data Recency (20 pts), with negative adjustments for any red flags. A score of 53 ('Partial transparency') means some public data is on file but key signals are missing - worth a closer look before donating. The charity allocates 100% of expenses to programs, which contributes positively to its score. For comparison, the average integrity assessment for education charities in United Kingdom is 86/100.

Third Sector Interface Moray is located in Moray, Scotland, United Kingdom. The organization was established in 2012 and has been active for 14 years.

Based on official tax filings, Third Sector Interface Moray has £2M in annual revenue. It allocates 100% of expenses to programs and services. This is in line with the average of 97% for education charities in United Kingdom. Create a free GiveRadar account to view the complete financial breakdown with year-over-year trends.

Third Sector Interface Moray is classified as an Education organization, registered in United Kingdom. It operates as a Charitable Company. It has £2M in annual revenue.

According to GiveRadar's records, Third Sector Interface Moray is registered with the Charity Commission for England and Wales and overseen by the Charity Commission. It reports that 100% of expenses go to programs (the peer average is 97%). GiveRadar provides data for research and does not endorse any organization. A GiveRadar Integrity Assessment reflects how much public data is available, not whether an organization is safe to donate to, so it is always smart to do your own research before giving.

The organisation's strategies for the delivery of its aims and objectives are set out in its 'Outcomes Framework', which is the plan reflecting the intentions and aspirations. The plan includes four logic models, setting out: tsiMORAY’s analysis of the local situation in the four key role areas described above. the activities planned to improve the local situation. and the short term, medium term and strategic outcomes the activities are intended to achieve or contribute to. Additional detailed plans are also developed as needed for specific projects, initiatives and strands of work. Plans are based on guidance jointly developed by the network of Third Sector Interfaces (TSIs) and Scottish Government with... Third Sector Interface Moray is classified as an education organization registered in United Kingdom. The organization was founded in 2012.

Among education charities registered in United Kingdom: It allocates 100% of expenses to programs, in line with the peer average of 97%. Its annual revenue of £2M is comparable to the peer average of £994K.

Third Sector Interface Moray is a charitable company limited by guarantee, the most common incorporated form for UK charities. It is registered with both Companies House and the Charity Commission, and must file annual accounts with both regulators. Directors (who are also charity trustees) have limited liability. Its Charity Commission registration number is SC042954.

You can verify Third Sector Interface Moray in several ways. First, search the Charity Commission Register at https://register-of-charities.charitycommission.gov.uk/ - every charity registered in England and Wales appears here with its registration number, trustees, governing document, and filed accounts. Because this is a charitable company, you can also check its filings on Companies House (https://find-and-update.company-information.service.gov.uk/). Second, check whether the charity's annual return and accounts are up to date - the Commission flags charities with overdue filings. Third, look for the Fundraising Regulator badge on the charity's website, which signals voluntary compliance with the Code of Fundraising Practice.

Contact Third Sector Interface Moray directly for current donation methods. UK charities typically accept online card payments, direct debit, and bank transfer. Many also use platforms such as JustGiving or Charities Aid Foundation (CAF). If you are a UK taxpayer, make sure to tick the Gift Aid box: it lets the charity reclaim 25p from HMRC for every pound you give at no extra cost to you. Higher-rate taxpayers can claim back the difference between basic-rate and their marginal rate through Self Assessment. Payroll Giving (Give As You Earn) lets you donate pre-tax through your employer.

Donations to Third Sector Interface Moray are eligible for Gift Aid if you are a UK income-tax or capital-gains-tax payer. Gift Aid adds 25% to your donation at no cost to you (the charity reclaims basic-rate tax from HMRC). Higher-rate and additional-rate taxpayers can also claim back the difference through Self Assessment or by adjusting their PAYE tax code. Gifts of shares, property, or land to charity are free of Capital Gains Tax and can be deducted from your income for Income Tax purposes. Legacy gifts (in your will) reduce the value of your estate for Inheritance Tax and can lower the IHT rate from 40% to 36% if you leave at least 10% to charity.

Third Sector Interface Moray is based in Moray in Scotland. The Charity Commission for England and Wales (CCEW) is the primary regulator. Scotland has its own regulator (OSCR), and Northern Ireland has the Charity Commission for Northern Ireland (CCNI). A charity registered with the CCEW may operate across the whole of the UK or internationally.

Third Sector Interface Moray was first registered in 2012, making it approximately 14 years old. UK charities must file an annual return with the Charity Commission to remain on the register. A long registration history generally indicates sustained operations and continuous regulatory compliance.

Annual revenue
£1M-£10M
100% to programs
Source: oscr (FY2025) why this matters
Unlock exact figures

Filing history

5 years on file from oscr (FY2025): revenue, expenses, program spending, assets, and liabilities by fiscal year.

Years on record: FY2025, FY2024, FY2023, FY2022, FY2021.
Financial details are free - with a GiveRadar account

See 5 years of revenue, expense breakdowns, and balance sheet.

Sign up to view
Already have an account? Log in
No credit card · Takes 20 seconds

Taxes

Tax-deductibility for donors

Donations may be tax-deductible for residents of United Kingdom under local rules. Confirm with the charity directly.

Always confirm tax treatment with the charity directly or your tax advisor before donating.

Staff & volunteers

From filings and published profiles

Employees
15
Still gathering leadership data

We check government filings and charity disclosures quarterly. If you represent this charity, claim this page to add officers directly.

Latest news

From global news sources

No recent news coverage found

News coverage will appear here when articles mention this organization.

Activity timeline

Filings and press mentions, merged

Form filed
£1.6M revenue
FY2025
OSCR
Form filed
£2.0M revenue
FY2024
OSCR
Form filed
£1.4M revenue
FY2023
OSCR
Form filed
£0.8M revenue
FY2022
OSCR
Form filed
£0.6M revenue
FY2021
OSCR

No reviews yet. Be the first to share your experience.

Have you donated or volunteered here?

Share your experience - it takes 30 seconds. Verified reviews help other donors decide.

Sign up to write a review

Cause areas in United Kingdom

How many charities work in each area, with this charity's area highlighted.

Education this charity 87,646
Health 28,382
Religion 22,146
Arts & Culture 21,802
Community Development 10,738
Environment 5,683
Social Services 4,899
Youth Development 4,637
See all cause areas in United Kingdom

Most common causes in United Kingdom

Causes charities work on most, with this charity's causes ticked.

Education 54,780
Arts & Culture 17,729
Disability 17,106
Religion 16,671
Health 15,045
Poverty 14,062
Community Development 11,486
Cultural Heritage 8,526

Sources and verification

Registration and legal identity
Charity Commission for England and Wales - Register of Charities
Financial filings
Charity Commission annual returns - Fiscal year 2025 most recent on file.

Data freshness

Last updated
Jun 17, 2026
Registry checked
Jun 17, 2026
Profile completeness
75%

What we know and don't know

Exactly which public data we hold on this charity. Our score reflects transparency, not impact.

On record · 7
  • Financial data · FY2025 on record
  • Government registration · Registered with an official registry
  • Official website · On record
  • Headquarters address · On file
  • Direct contact · Email or phone published
  • Tax-deductibility · Verified
  • Founding date · 2012
Not available · 4
  • Named leadership
    Board and officer list not yet indexed
  • Executive pay
    Top-officer pay not disclosed
  • Mission statement
    No self-published statement of purpose
  • Programs & activities
    No named programs listed by the charity

Methodology

GiveRadar builds each profile primarily from official government charity registries, supplemented where available by third-party nonprofit databases and news archives, and combines it into a single 0-100 integrity assessment. The exact sources for this charity are listed above. We don't take a cut of any donation, ever.

Read full methodology

Are you the owner or a board member?

If you represent this organization and want to correct or update its data, you can claim this listing to edit details yourself, or email [email protected] with the correct information. We review every request and respond within 30 days.

Quick facts about Third Sector Interface Moray

What is Third Sector Interface Moray?
Third Sector Interface Moray is a education charitable company based in Moray, United Kingdom. The organisation's strategies for the delivery of its aims and objectives are set out in its 'Outcomes Framework', which is the plan reflecting the intentions and aspirations. The plan includes four logic models, setting out: tsiMORAY’s analysis of the local situation in the four key role areas described above. the activities planned to improve the local situation. and the short term, medium term and strategic outcomes the activities are intended to achieve or contribute to. Additional detailed plans are also developed as needed for specific projects, initiatives and strands of work. Plans are based on guidance jointly developed by the network of Third Sector Interfaces (TSIs) and Scottish Government with the support of Evaluation Support Scotland. Collectively, these plans provide the basis for monitoring and evaluating our work, which is carried out through tracking and reporting on both the activities carried out during the reporting period, and the progress achieved. 'the prevention or relief of poverty','the advancement of education','the advancement of religion','the advancement of health','the advancement of citizenship or community development','the advancement of the arts, heritage, culture or science','the advancement of public participation in sport','the provision of recreational facilities, or the organisation of recreational activities, with the object of improving the conditions of life for the persons for whom the facilities or activities are primarily intended','the relief of those in need by reason of age, ill-health, disability, financial hardship or other disadvantage' 4.1 the advancement of education. 4.2 the advancement of health. 4.3 the prevention or relief of poverty 4.4 the advancement of citizenship, community development and social enterprise 4.5 the advancement of environmental protection or improvement 4.6 the advancement of the arts, heritage, culture or science, 4.7 the provision of recreational facilities, or the organisation of recreational activities, with the object of improving the conditions of life for the persons for whom the facilities or activities are primarily intended 4.8 the advancement of urban and rural regeneration 4.9 the promotion of growth within the third sector, including taking initiatives that will increase trading activity, innovation and business development within the third sector.
When was Third Sector Interface Moray founded?
Third Sector Interface Moray was founded in 2012.
Where is Third Sector Interface Moray located?
Headquartered in Moray, Scotland, United Kingdom.
What is Third Sector Interface Moray's annual budget?
Annual revenue for fiscal year 2025 is approximately £1M-£10M. 100% of expenses go to program services.
Is Third Sector Interface Moray trustworthy?
Third Sector Interface Moray has a GiveRadar Integrity Assessment of 53 out of 100 (Partial transparency). The score reflects public-data transparency: registration, financial disclosure, governance, contact details, and how recently data was refreshed. It does not measure program impact.
What is Third Sector Interface Moray's registration number?
Registration: SC042954 (United Kingdom).
What is Third Sector Interface Moray's website?
https://www.tsimoray.org.uk/
Are donations to Third Sector Interface Moray tax-deductible?
Donations may be tax-deductible for residents of United Kingdom under local rules. US donors should check whether the charity has an equivalency-determination letter or a US-based fiscal sponsor before claiming a deduction.